corruption investigation

Hamzah’s Damansara Home Raided By LHDN – Hamzah & Family Bank Accounts Frozen By IRB
- . 23 March, 2025
Opposition leader Hamzah Zainudin’s home in Damansara was raided by the Inland Revenue Board (LHDN) yesterday, according to a Perikatan Nasional source. The source told

Graft Busters Have Opened A Probe Into Mirzan Mahathir – RM 2.3 Billion Have Been Embezzled In The Opaque Transaction
- . 23 January, 2025
Malaysia’s crackdown on corruption in high places has turned its sights on billionaire businessman Mirzan Mahathir, marking an expansion of investigations beyond initial targets. Authorities

MACC Raids 9 Safe Houses & Seized RM 6.92 Million Cash Link To MBI & Azmin Ali
- . 18 October, 2024
RM 6 Million + RM 243000 + RM 78000 + RM 600000 = RM 6.92 Million The Malaysian Anti-Corruption Commission (MACC) is investigating 20 projects

Hamzah-Azmin Proxy War In Bersatu Elections Leads To Azmin Linked Safe House Being Raid
- . 15 October, 2024
Bersatu’s party elections next month are expected to be a proxy war between Hamzah Zainudin and Azmin Ali, with both leaders vying to expand their

MACC To Probe Azmin Ali Overseas Stashed RM 300 Million Money
- . 13 October, 2024
The Malaysian-Anti Corruption Commission (MACC) will investigate allegations that Datuk Seri Mohamed Azmin Ali stashed RM300 million abroad. MACC chief commissioner said the anti-graft busters

MACC Seizes RM 5 Million After Raiding Safe House Linked To Azmin Ali
- . 13 October, 2024
The walls are closing in on a tangled web of political connections, as the Malaysian Anti-Corruption Commission (MACC) intensifies its pursuit of high-profile individuals. The

Tun M Used The Same AMLA Act On Najib , But Why Now Anwar Cannot Use The Same Law On Daim Zainuddin?
- . 26 January, 2024
Barking like a mad dog, Malaysia’s fourth and seventh prime minister – Mahathir Mohamad – has challenged protégé-turned-nemesis-turned-ally-turned-nemesis Prime Minister Anwar Ibrahim to call for

Azam Baki: MACC Has A Lot Of New Evidence In Radzi Jidin RM80 Million J-Qaf Book-Printing Corruption Case
- . 4 January, 2024
Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki said a lot of new evidence had been amassed in the case of a former political

RM 750 Million Langkah Dubai War Chest To Topple Anwar Masterminded By Tun M & Daim
- . 31 December, 2023
Langkah Dubai, a move by the opposition to topple Prime Minister Datuk Seri Anwar Ibrahim’s administration, is allegedly masterminded by former prime minister Tun Dr

Tun M Last Christmas : Could Be Facing At Least 20 Solid Charges & Join Daim & Najib In Prison
- . 28 December, 2023
Tun Daim’s Ilham Tower was seized by MACC for investigation into corruption and money laundering. The talk is Daim refused to declare fully his assets